May 29, 2019 at 3:30 PM - Facilities Committee Meeting
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1. Roll Call
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2. Audience to Visitors
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3. Approval of Minutes
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3.a. Facilities Committee Meeting Minutes - April 18, 2019
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3.b. Facilities Committee Meeting Minutes - Closed Session - April 18, 2019
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4. StudioGC architecture + interiors
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4.a. INFORMATION/DISCUSSION: Todd Hall Driveway & Parking Lot Asphalt
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4.b. INFORMATION/DISCUSSION: Rutledge Hall Furniture Update
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4.c. INFORMATION/DISCUSSION: Health, Life, Safety (HLS) Update
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4.d. INFORMATION/ACTION: Lincoln Hall Sprinkler IDPH Options
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5. INFORMATION/DISCUSSION: 2019 Lincolnwood School District 74 Traffic Update
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6. INFORMATION/ACTION: Change Event #335 - Lincoln Hall Storage Closet C303A Assembly
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7. INFORMATION/ACTION: Change Event #336 - Manage School Punch List Outside of Project Scope
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8. INFORMATION/ACTION: Rutledge Hall Activities Room Window
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9. INFORMATION/ACTION: Custodial Services RFP Results
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10. Old Business
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11. New Business
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11.a. October Facilities Committee Meeting changed from October 17, 2019 to October 24, 2019 at 3:30 p.m. in the Administration Building Training Room.
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12. RECESS INTO CLOSED SESSION
Description:
I move that the Lincolnwood School District 74 Facilities Committee recess into Closed Session for the purpose of: 5 ILCS 120/2(c)(11) - Litigation, when an action against, affecting or on behalf of the particular District has been filed and is pending before a court of administrative tribunal, or when the District finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the closed meeting minutes.
Motion by member:_________________________ Seconded by:________________________ |
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13. Adjournment
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